| Name: | ORIGINAL BTC USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Oct 2016 (9 years ago) |
| Entity Number: | 5024801 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 306 FIFTH AVENUE, PENTHOUSE, NEW YORK, NY, United States, 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGINAL BTC USA LLC 401(K) PLAN | 2023 | 814767104 | 2024-10-03 | ORIGINAL BTC USA LLC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | SIMON TANSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 443141 |
| Sponsor’s telephone number | 6467599007 |
| Plan sponsor’s address | 56 GREENE STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | SIMON TANSER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 443141 |
| Sponsor’s telephone number | 6467599007 |
| Plan sponsor’s address | 56 GREENE STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-08 |
| Name of individual signing | SIMON TANSER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 443141 |
| Sponsor’s telephone number | 6467599007 |
| Plan sponsor’s address | 56 GREENE STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-05 |
| Name of individual signing | SIMON TANSER |
| Name | Role | Address |
|---|---|---|
| C/O LAW FIRM OF MARK B. STUMER & ASSOCIATES, PC | DOS Process Agent | 306 FIFTH AVENUE, PENTHOUSE, NEW YORK, NY, United States, 10001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170119000549 | 2017-01-19 | CERTIFICATE OF PUBLICATION | 2017-01-19 |
| 161018010263 | 2016-10-18 | ARTICLES OF ORGANIZATION | 2016-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-07 | No data | 56 GREENE ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2931951 | CL VIO | CREDITED | 2018-11-20 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-07 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2136387905 | 2020-06-11 | 0202 | PPP | 56 Greene Street, New York, NY, 10012-4301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2402555 | Americans with Disabilities Act - Other | 2024-04-03 | missing | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | GIROTTO |
| Role | Plaintiff |
| Name | ORIGINAL BTC USA, LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
